Kainos Group plc Appointment of Non-Executive Director (0102V)
28 November 2019 - 9:42PM
UK Regulatory
TIDMKNOS
RNS Number : 0102V
Kainos Group plc
28 November 2019
28 November 2019
Kainos Group plc
("Kainos" or the "Company")
Appointment of Non-Executive Director
Kainos, a leading UK-based provider of digital services and
platforms, is pleased to announce the appointment of Katie Davis as
an Independent Non-Executive Director.
Katie is an experienced leader with a strong track record for
delivery in both the public and private sectors. She joined
Accenture's Chicago office in 1987, moving to London in 1988 and
becoming a partner in Accenture's Customer Relationship Management
practice in 2000. In 2005, she joined the Cabinet Office with
responsibility for increasing the capacity and capability of UK
central Government and the wider public sector, to deliver
large-scale IT-enabled business change. Katie subsequently held a
number of senior positions in the Cabinet Office, Home Office,
Department of Health and NHS. In 2012, Katie was named one of the
25 most influential women in IT by Computer Weekly.
Katie's appointment will be effective from 28 November 2019,
when she will also become a member of the Remuneration Committee,
Audit and Risk Committee and Nominations Committee.
Commenting on the new appointment, Brendan Mooney, Kainos' CEO
said:
"We are delighted to welcome Katie to the Board. Katie has
developed and implemented significant and transformative digital
strategies on a large-scale across public and private sectors. Her
experience will be invaluable to the Board as we continue to
deliver major IT transformation programmes and digital services
across UK government and for commercial clients. The rest of the
Board and I look forward to working with her."
This notification is made pursuant to Listing Rule 9.6.11.
Ends
For further information, please contact:
Kainos via FTI Consulting LLP
Brendan Mooney, Chief Executive Officer
Richard McCann, Chief Financial Officer
Investec Bank plc +44 20 7597 5970
Patrick Robb / Sebastian Lawrence
Canaccord Genuity +44 20 7523 4606
Simon Bridges
FTI Consulting LLP +44 20 3727 1000
Matt Dixon / Kwaku Aning / Leah Dudley
About Kainos
Kainos Group plc is a UK-headquartered provider of Digital
Services and Digital Platforms.
The Group's Digital Services include full lifecycle development
and support of customised Digital Services for government and
commercial customers. Kainos is also the leading European partner
for Workday, Inc. ('Workday'), responsible for implementing
Workday's innovative Software-as-a-Service (SaaS) platform for
enterprise and, now, government customers.
The Group's Digital Platforms comprise specialised digital
platforms in the mobile healthcare and automated testing arenas.
Smart is an automated testing platform for Workday customers;
Evolve Electronic Medical Records ('EMR') is the market-leading
product for the digitisation of patient notes in the Acute sector
of the NHS.
Kainos has over 1,550 people across 12 offices in Europe and
North America.
Kainos is listed on the London Stock Exchange (LSE: KNOS). For
further information, please visit www.kainos.com.
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END
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